Jbap - Transaction Clearing (Aml/cft) - Contract

Job Responsibilities - Provide advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of AML/ CFT; - Develop, maintain, review and implement policies, procedures, templates, manuals on AML/ CFT controls framework, enhance relevant policies and procedures as well as proper controls to ensure that the company’s business...

**Our Client Our client is a **leading FinTech company **specializing in payments and digital services. They are also a prominent e-commerce company offering a wide range of financial services, such as Digital Wallet, Money Transfer, Online Shopping, Mobile Payment, etc. Currently, they are looking for an **AML/ CFT Compliance Specialist (based in Singapore)...

Role summary: This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations and its AML/CTF country regulatory obligations. Under the supervision of the AVP, Commercial Customer Screening, AML/CFT, this role works with...

Job Role:A senior professional is required to spearhead Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance efforts within an organization. This high-profile position necessitates a proactive approach to ensure adherence to applicable rules, regulations, and industry standards.Responsibilities:• Provide timely and...

Role summary: This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations and its AML/CTF country regulatory obligations. Under the supervision of the AVP, Commercial Customer Screening, AML/CFT, this role is primarily...

T- Posted by - Tushita Kumar- Recruiter This role is crucial in ensuring compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations within the company. **Responsibilities**: - Develop and implement policies and procedures to prevent money laundering and comply with applicable legislation. - Review and update...

**What the role is** **What you will be working on** - Review and develop policies to combat money-laundering, terrorism financing and proliferation financing (AML/CFT) and implement them across the sector and industries regulated by ACRA - Review, design and develop AML/CFT operational, supervisory and enforcement strategies for the sector/industries...

You will be part of the AML Transaction and Sanctions Monitoring team within the Compliance function and will be reporting to the Head of AML Transaction and Sanctions Monitoring. **Key Responsibilities** - Ensure timely and proper clearance (including of maintenance of proper supporting reasons &/or documents) of alerts generated from various monitoring...

We are seeking a detail-oriented professional to support our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT), sanctions, and data protection.Key Responsibilities:Monitor transactions as a second line based on rules set to identify any suspicious transactions.Refine transaction monitoring rules to...

**Key Responsibilities**: - Perform review of transaction alerts which are generated out of the transaction monitoring system - Perform holistic of review of transactions as part of the KYC periodic review process - Review name screening hits arising from payments screening at pre-transaction level - Perform investigation of transactions - Draft Suspicious...